RUBSER DISTRIBUCION SL

Hoja M123982· NIF B80829930

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Sainero Martin Antonio Agustin

Legal information

Legal information for RUBSER DISTRIBUCION SL

NIF
Hoja registral
IRUS1000251629244
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 7666 · Folio 208 · Hoja M123982
StatusVigente

Activity

RUBSER DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 15 October 2009 to 5 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RUBSER DISTRIBUCION SLSainero Martin Antonio AgustinSainero Martin Anton…LOGISTICA Y DISTRIBUCION ASYN SLLOGISTICA Y DISTRIBU…ANTONIO SAINERO SLANTONIO SAINERO SLAGROPECUARIA GUADALMENA SLAGROPECUARIA GUADALM…PROMOTORA ROCHI SLPROMOTORA ROCHI SLTRANSPORTES ROCHE SLTRANSPORTES ROCHE SL8 CENTRAL MADRILEÑA DE COMPRAS SL8 CENTRAL MADRILEÑA …TANAN WORLD SLTANAN WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 9
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 9
  3. Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 8
  4. Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 8

Changes

  1. 15/10/2009Cambio de domicilio social

    C/ ALCOTANES 19 - POLIGONO INDUSTRIAL EL CASCAJAL (PINTO)

  2. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10556234
    Ceses/DimisionesNombramientos
    RUBSER DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: SAINERO FERNANDEZ ANTONIO;SAINERO MARTIN ANTONIO AGUSTIN. Nombramientos. Adm. Unico: SAINERO MARTIN ANTONIO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 15/10/2009#420143
    Modificaciones estatutariasCambio de domicilio social
    RUBSER DISTRIBUCION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCOTANES 19 - POLIGONO INDUSTRIAL EL CASCAJAL (PINTO). Datos registrales. T 7666 , F 208, S 8, H M 123982, I/A 8 ( 2.10.09…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCOTANES 19 - POLIGONO INDUSTRIAL EL CASCAJAL (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector